419 results for "Jul 5 2019"
Page 6 of 17
EFTA00100762.pdf
...Friday, July 19, 2019 5:25 PM
To:
Cc:
Subject: RE: VNS
Apologies—there is one more victim who should be added: that',
also represented b
Thanks.
From:
Sent: Friday, July 19, 2019 5:21 PM
To:
Cc:
Subject: RE: VNS
Hi
>
Thanks! I know everyone has been moving quickly...
EFTA00133624.pdf
...Sign up for
Account
Alerts
€(11O
PRIMARY SHARE
S 01
Date
Jul 01
Jul 31
Transaction
Previous Balance
New Balance
Withdrawals
Deposits
Balance
5.50
5.50
FASTRACK CHECKING
S02
Date
Transaction
Jul 01
Previous Balance
Jul 01
Withdrawal - VISA - Visa Purchase
Withdrawals
Deposits
-485.90
Balance
1,833.21...
EFTA00092051.pdf
...Tue, 09 Jul 2019 18:14:07 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/15/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00083400.pdf
...Tuesday, July 7, 2020 5:04 PM
To:
Cc:
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
The Maxwell team would like to send a "friendly subpoena" to real estate attorney
who handled the
purchase of Maxwell's New Hampshire property in 2019. Hudkins reached out to the FBI...
EFTA00068365.pdf
...Mon, 15 Jul 2019 17:00:42 +0000
Importance: Normal
PRISONER PRODUCTION FOR COURT REQUEST
Use this e-mail only to order defendants for Court.
DATE
7/18/19
TIME 9:30
am
JUDGE
Berman
COURT
ROOM
1713
PRODUCTION TYPE (enter X in box to the right of
description)
CASE...
EFTA00082692.pdf
...Sat, 13 Jul 2019 19:32:15 +0000
Importance: Normal
Thank you both so much for dealing with all this yesterday — I was completely out of the loop on it, dealing with the filing
we had due at 5:00, so just catching up now — really really appreciate it. Thanks...
EFTA00079255.pdf
...5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
EFTA00079255
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul...
EFTA00147817.pdf
...I will be in Quantico thus avai a e via p one or emai
Regards,
On Jul 27, 2019 5:16 PM,
wrote:
Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for
Jeffrey Epstein's island near St. Thomas. We...
EFTA00083826.pdf
...SDNY Grand Jury Subpoena Dated July 5, 2019 issued to
Date: Wed, 24 Jul 2019 18:32:25 +0000
Attachments: 2019-07-09,_presentment.pdf 2019-07-09,_initial_conference.pdf; 2019-07-
15,_bail_hearing.pdf
Suzanne,
Following up on the below and our brief conversation this afternoon, you...
EFTA00160086.pdf
...Mon, 15 Jul 2019 11:41:22 +0000
Importance: Normal
Hey man sorry not the late reply, we've been traveling a lot for that Epstein case. I'm back and will be there today. Just
want to make sure, we should be in suits correct? I will put one...
EFTA00071706.pdf
...Sat, 13 Jul 2019 19:19:47 +0000
Importance: Normal
Yes these can all be added, as can any victims represented a—
thanks.
From:
Sent: Saturday, July 13, 2019 15:19
To:
Subject: Fwd: Epstein Victims Represented by Boies Schiller
None of these woman are on the list of victims...
EFTA00152946.pdf
...Tuesday, November 5, 2019 7:05 PM
To:
Subject: Re: Jeff Epstein tip
Detective
I'm so sorry. I didn't see this email asking about
age.
She's between 50-53 yrs of age.
Have you found her?
Best,
EFTA00152947
On Mon, Sep 16, 2019, 8:38 PM
How...
EFTA00080331.pdf
...5, 2019 issued to
Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks.
Suzanne Jaffe Bloom
Partner
Winston & Strawn LLP
200 Park Avenue
New York, NY 10166-4193
Bio I VCard I Email I winston.com
On Jul 30...
HOUSE_OVERSIGHT_014420.jpg
...Dec 8 Jul-Sep GDP 2nd preliminary (change to 2008SNA)
Outline of FY2017 Tax Reform to be released
Dec 15-16 Russia's Putin to visit Abe in Yamaguchi prefecture
Dec 24 Cabinet to compile FY17 budget
Ordinary Diet session (Jan)
2017 LDP annual convention (Mar 5)
Tokyo parliamentary election...
EFTA00100544.pdf
...Mon, 15 Jul 2019 11:57:23 +0000
Attachments: Treasury_Badge.jpg; Passport_ljpg; Passport_2jpg
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and (1) Republic of Austria
Passport
I) US Passport
exp date 3/3/2005
2) US Passport exp date 4/14...
EFTA00082045.pdf
...Sent from my iPhone
EFTA00082047
On Jul 26, 2019, at 5:34 PM, Diane Aldrich
> wrote:
I was waiting to send you
several requests.
Her cell is
drop off address for Monday, but ■
hasn't yet sent it to me despite
Worse to worse,
can direct them to the correct...
EFTA00239666.pdf
...7/5/2019 1:47:13 PM
To:
'Scott Borgerson' [
; McNamara, Sean I
CC:
Casriel, Lyle [-I;
Walker, Christopher (
1; GMAX
Subject:
RE: [External) Re: Montpelier Trust: Blackrock European L/S
Scott,
We will have the analysis run and send it over once complete.
Have a great weekend,
Matt
Matthew...
EFTA00092053.pdf
...Mon, 08 Jul 2019 20:58:10 +0000
I mportance: Normal
From:
(USANYS)
Sent: Monday, July 8, 2019 4:57 PM
To:
(USANYS) ‹
>
Subject: RE: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
(USANYS)
Sent:
y 98, 2019 4:56...
EFTA00161517.pdf
...Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file...
EFTA00083889.pdf
...Tue, 16 Jul 2019 17:17:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.jpg
Should we do this at 5:00? 01=
if you want,
and I can do it at 4:30 — totally happy to wait until you can join if
you want, but if you don...
EFTA00092056.pdf
...Mon, 08 Jul 2019 20:59:45 +0000
Importance: Normal
From: -(USANYS)
Sent: Monday, July 8, 2019 4:58 PM
To:
>;
Subject: FW: Activity in Case 1:19-cr-00490-RMB USA v. Epstein Status Conference
From:
Sent:
on a , uy ,
:
To:
(USANYS)
Subject: RE: Activity in Case 1:19...
EFTA00058414.pdf
...FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with
attachment.
39...
EFTA00494950.pdf
...Jul 30 2019, 03:40 PM
Nassau
Nassau International (NAS)
Jetblue Airways
Operated By Jetblue Airways
Non-stop
Duration:3 Hrs 7 Mins
Departure Terminal:Terminal C
Arrival Terminal:Terminal 5
FLIGHT CONFIRMATION
Jetblue Airways: LOFBGG
ARRIVING
Tue. Jul 30 2019, 06:47 PM
New York
John F Kennedy International...
EFTA00082092.pdf
...Tue, 16 Jul 2019 00:04:31 +0000
Importance: Normal
Hey just wanted to thank you again for doing this so early and thoroughly today -- extremely extremely helpful!
Thank you!!
Original Message
From:
Subject: Epstein Passports
Reviewing the suitcases this morning there were (5) U.S. Passports for Epstein and...
EFTA00096007.pdf
...Thu, Jul 11, 2019 at 5:54 AM
Subject: Fwd:
To: <1
Mr Berman,
I'll do you a favor.
If you invite every Domestic Agency Owner in NYC to your office, and essentially ask them all to open their
books to all the STAFF that they placed with Epstein...
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